06-19-2001 - SpecialSPECIAL MEETING
WEST COVINA CITY COUNCIL
Tuesday 5:30 pm
June 19, 2001 Council Chambers
AGENDA
Agenda material is available for review before the meeting at the City Clerk's Office, Room 317 at City Hall, 1444
W. Garvey Avenue, West Covina. The City complies with the Americans with Disabilities Act (ADA). If you will
need special assistance at this meeting, the City will try to accommodate you in every reasonable manner. Please call
(626) 814-8433 (voice) or (626) 960-4422 (TTY) from 8:00 a.m. to 5:00 p.m. Monday through Friday at least 48
hours prior to the meeting. For sign language interpreter services at Council meetings, please call at least four
working days prior to the meeting.
ROLL CALL Wong, Touhey, Herfert, Miller, Sanderson
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I PUBLIC COMMENT ON ITEMS ON THE AGENDA
It STUDY SESSION
A Balancing the Business Improvement Tax Fund
Stff will provide an overview and the West Covina Chamber of Commerce will
address the City Council on the use of Business Improvement Tax Revenues. It is
recommended that the City council provide direction to staff on balancing the
Business Improvement Tax Fund.
B Fiscal Year 2001/2001 Operating Budget Issues
The City Council will consider changes to the 2001/2002 Preliminary Budget and
provide direction to staff on desired changes. It is recommended that the City
Council provide direction to staff on any desired Budget changes and direct staff
to include them in the 2001/2002 Annual Budget for city Council consideration at
a public hearing on July 3, 2001.
C Proposed Capital Improvement Program
In response to comments and directions during the City Council Study Session on
May 16, 3001 the proposed Capital Improvement Program has been revised. It is
recommended that the City Council preliminarily accept the CIP as presently
proposed, or with further changes, and direct staff to prepare the final CIP for its
adoption during the City Council meeting on July 3, 2001.
III 6:30 PM - CLOSED SESSION — CITY MANAGER'S CONFERENCE ROOM
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
Pursuant to Government Code 554956.9(
City of West Covina vs Davis
CONFERENCE WITH LABOR NEGOTIATORS: Fox
Pursuant to Government Code & 54957
* West Covina Firefighter's Association
* West Covina Police Officers' Association
* West Covina Police Management Association
cerj oy timt 00PW of the
Council Agenda for the meeting
PUBLIC EMPLOYEE PERFORMANCE EVALUATION of 6 '�9'0/ werePcztad1n
Pursuant to Government Code & 54957
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Title: Acting City Manager
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ADJOURNMENT Motion by 2"d by
to adjourn the meeting at pm